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PRESS RELEASE

5 Wisconsin Men Charged for Drug Trafficking Crimes

November 18, 2021
MADISON, Wisconsin - John G. McGarry, Assistant Special Agent in Charge for U.S. Drug Enforcement Administration - Wisconsin, and Acting U.S. Attorney Timothy M. O’Shea of the Western District of Wisconsin announced that a federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments...
November 18, 2021
PRESS RELEASE

DEA Multi-Location Arrest Warrant Operation

November 17, 2021
LOS ANGELES —Today, law enforcement investigators served nine arrest warrants in multiple locations throughout Los Angeles and Riverside Counties. In March of 2020, the DEA launched Operation Crystal Shield to focus efforts on main U.S. methamphetamine trafficking transportation hubs. DEA identified eight major methamphetamine transportation hubs where Operation Crystal Shield...
November 17, 2021
PRESS RELEASE

Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm

November 17, 2021
Greenbelt, Md., – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal prison, followed by five years of supervised release, for possession with intent to distribute cocaine and for being a felon in possession of a firearm...
November 17, 2021
PRESS RELEASE

Fort Worth Jury Convicts Whitt Drug Trafficker

November 16, 2021
DALLAS - A longtime drug dealer has been convicted of drug and gun crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. Following a two-day trial, a federal jury convicted Jerome Thomas Watkins, 44, of conspiracy to possess with intent to distribute cocaine, fentanyl, methamphetamine, and heroin; possession with...
November 16, 2021
PRESS RELEASE

Georgia Man Arrested For Allegedly Selling Guns and Cocaine to Undercover Officer

November 15, 2021
NEW YORK -- A three-month investigation disrupted a Georgia-to-New York gun trafficking pipeline and resulted in the seizure of 25 guns, including five assault weapons. The guns and a quantity of cocaine were sold to an undercover officer. Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration’s...
November 15, 2021
PRESS RELEASE

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

November 15, 2021
Baltimore, Md., – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release, for conspiracy to distribute controlled substances. Saunders was a member of the Gregory Butler Drug Trafficking Organization (“Butler...
November 15, 2021
PRESS RELEASE

Spokane Naturopath Agrees To Pay $47,700 Civil Penalty

November 10, 2021
SPOKANE, Washington – Christopher M. Valley, N.D., a Spokane-based naturopathic doctor, has agreed to pay $47,700 to resolve allegations under the Controlled Substances Act that he improperly prescribed controlled substances between December 2015 and December 2020. The Controlled Substances Act regulates certain drugs deemed to pose a risk of abuse...
November 10, 2021
PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

November 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
November 10, 2021
PRESS RELEASE

$2.1 Million in Meth Proceeds Results in Guilty Verdicts

November 10, 2021
KANSAS CITY, Mo. – Two Mexican nationals have been convicted by a federal trial jury for their roles in a $2.1 million conspiracy to distribute over 100 kilograms of methamphetamine in the Kansas City metropolitan area and in northwest Missouri. Juan Guzman, also known as “Flaco,” 40, of Kansas City...
November 10, 2021
PRESS RELEASE

York County Man Sentenced for Distributing Heroin to Women Who Died from Drug Overdoses

November 09, 2021
NEWPORT NEWS, Va. – A York County man was sentenced today to 17 years in prison for distributing heroin to two women who died from overdoses at his Seaford home and for possessing firearms and ammunition as an unlawful drug user who maintained a drug-involved premises. According to court documents...
November 09, 2021
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